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UNITED STATES FREE TRADE ZONE, INC. - Florida Company Profile

Company Details

Entity Name: UNITED STATES FREE TRADE ZONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STATES FREE TRADE ZONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V36283
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1170 102ND STREET, MIAMI, FL, 33154
Mail Address: 1170 102ND STREET, MIAMI, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAGMAN, FREDERICK G. Director 1170 102ND STREET, MIAMI, FL
CICERO, JOHN E. SR. Director 1170 102ND STREET, MIAMI, FL
HERNANDEZ, LETICIA Director 1170 102ND STREET, MIAMI, FL
SWENTEK, JOSEPH Director 1170 102ND STREET, MIAMI, FL
WALTERS, RICHARD Director 1170 102ND STREET, MIAMI, FL
CICERO, JOHN E. Agent 1170 102ND STREET, MIAMI, FL, 33154
EDELSTEIN, RUBIN Director 1170 102ND STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-02 1170 102ND STREET, MIAMI, FL 33154 -
CHANGE OF MAILING ADDRESS 2025-10-02 1170 102ND STREET, MIAMI, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State